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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Woolley, Gillian Mary
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Reul, Jurgen, Dr
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grebenc, Herbert, Doctor
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    ROVER GROUP PLC(THE) - 1989-09-04
    BRITISH LEYLAND LIMITED - 1978-12-31
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    icon of addressSummit One, Summit Avenue, Farnborough, Hampshire, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Armitage, Andrew Thomas
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 2
    Sarch, Patrick Albert Jacques
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 1998-05-29
    OF - Director → CIF 0
  • 3
    Coleshill, Graham Leslie
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 4
    Cox, Simon John
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-15 ~ 1998-05-29
    OF - Director → CIF 0
    Cox, Simon John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-15 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 5
    Reul, Jurgen, Dr
    Legal Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 6
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-03-23 ~ 1998-05-15
    PE - Nominee Director → CIF 0
  • 7
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-03-23 ~ 1998-05-15
    PE - Director → CIF 0
    1998-03-23 ~ 1998-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

APD INDUSTRIES PLC

Previous name
DEVELOPDALE PUBLIC LIMITED COMPANY - 1998-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • APD INDUSTRIES PLC
    Info
    DEVELOPDALE PUBLIC LIMITED COMPANY - 1998-05-28
    Registered number 03532544
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham B4 6GH
    PUBLIC LIMITED COMPANY incorporated on 1998-03-23 and dissolved on 2019-10-29 (21 years 7 months). The company status is Dissolved.
    CIF 0
  • APD INDUSTRIES PLC
    S
    Registered number 03532544
    icon of addressSummit One, Summit Avenue, Farnborough, Hampshire, England, GU14 0FB
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HIREUS LIMITED - 2002-12-06
    icon of addressCompany Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.